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Bbc Global News LTD

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Reports

Extended Company Report with Annual Accounts BBC GLOBAL NEWS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FFW 1989 LIMITED
BBC WORLD LIMITED
BBC WORLD NEWS LIMITED

Details

Company type Private Limited Company
Company Number 04514407
Record last updated Tuesday, August 22, 2023 7:44:12 PM UTC
Postal Code W1A 1AA

Charts

Visits

BBC GLOBAL NEWS LIMITED (United Kingdom) Page visits 2024

Searches

BBC GLOBAL NEWS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 21, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 21, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 5, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 17, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 15, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 24, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 1, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 31, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 22, 2018 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 21, 2018 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Feb 28, 2017 Appointment of a man as Director and Digital Director Appointment of a man as Director and Digital Director
Registry Jan 26, 2017 Appointment of a man as Chief Technology & Product Officer and Director Appointment of a man as Chief Technology & Product Officer and Director
Registry Dec 7, 2016 Appointment of a man as Journalist and Director Appointment of a man as Journalist and Director
Registry Jul 13, 2016 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 16, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Registry Nov 17, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2014 Appointment of a woman Appointment of a woman
Registry Sep 5, 2014 Miscellaneous document Miscellaneous document
Registry Aug 20, 2014 Miscellaneous document 4514... Miscellaneous document 4514...
Registry Aug 18, 2014 Miscellaneous document Miscellaneous document
Registry Aug 14, 2014 Annual return Annual return
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Sep 27, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Annual return Annual return
Registry May 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 Appointment of a man as Director 4514... Appointment of a man as Director 4514...
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 19, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 16, 2012 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Sep 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 12, 2012 Company name change Company name change
Registry Sep 12, 2012 Change of name certificate Change of name certificate
Registry Sep 12, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 30, 2012 Annual return Annual return
Registry Aug 3, 2012 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Resignation of a woman Resignation of a woman
Registry May 21, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Annual return Annual return
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry May 3, 2011 Resignation of a woman Resignation of a woman
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 4514... Resignation of one Director 4514...
Registry Feb 2, 2011 Resignation of one Controller Of English - Global News and one Director (a man) Resignation of one Controller Of English - Global News and one Director (a man)
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 25, 2010 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Aug 25, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of particulars for director 4514... Change of particulars for director 4514...
Registry Aug 24, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 1, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2010 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Sep 17, 2009 Annual accounts Annual accounts
Registry Sep 8, 2009 Annual return Annual return
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2009 Appointment of a man as Director Of Digital Content and Director Appointment of a man as Director Of Digital Content and Director
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2009 Appointment of a man as Director 4514... Appointment of a man as Director 4514...
Registry Feb 2, 2009 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2008 Appointment of a man as Deputy Controller English, Global News and Director Appointment of a man as Deputy Controller English, Global News and Director
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 3, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of a woman Resignation of a woman

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